Public Meeting Minutes: June 23, 2015 at 10:00 AM - Bixby Board of Education Special Meeting

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June 23, 2015 at 10:00 AM - Bixby Board of Education Special Meeting Minutes

June 23, 2015 at 10:00 AM - Bixby Board of Education Special Meeting
As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Tuesday, June 23, 2015 at 10:00 A.M. at the BPS Multi Purpose, 601 S. Riverview, Bixby, OK.
Agenda Item Type:  Information Item
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Discussion, consideration and vote to approve or not to approve the Workers' Compensation Insurance for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of Rich & Cartmill representing Stonetrust Commercial Insurance Company as the new carrier's of the Workers' Compensation Insurance for the 2015-2016 fiscal year Passed with a motion by Bryan Wiesman and a second by Lisa Owens.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Absent
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve the employment, resignation, retirement of Certified Personnel per attached list.
Agenda Item Type:  Action Item
Action(s):
Approval of the employment, resignation, retirement of certified Personnel per the attached list Passed with a motion by Lisa Kramer and a second by Wendell Nolan.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Absent
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion, consideration and vote to approve or not to approve the employment, resignation, retirement of Support Personnel per attached list.
Agenda Item Type:  Action Item
Action(s):
Approval of the employment, resignation, retirement of Support Personnel per the attached list Passed with a motion by Lisa Kramer and a second by Wendell Nolan.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Absent
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion, consideration and vote to approve or not to approve Tina Thomas as the Head Coach for Girls Basketball.
Agenda Item Type:  Action Item
Action(s):
Approval of Tina Thomas as the head Coach for the Girls Basketball Passed with a motion by Lisa Owens and a second by Wendell Nolan.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Absent
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Report on End-of-year Revenue and Expenditures. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Discussion of future needs and operations of the district. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 2:06 p.m. approval of adjourning Passed with a motion by Wendell Nolan and a second by Lisa Owens.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
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